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GENERAL CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GENERAL CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENERAL CAPITAL INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Nov 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000085936
FEI/EIN Number 223904480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 S AYERSVILLE RD, MAYODAN, NC, 27027, US
Mail Address: 10400 NW 37 TERRACE, DORAL, FL, 33178
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SURIEL VIDAL Managing Member 2980 NW 108 AVE, MIAMI, FL, 33172
HIDALGO JUAN Managing Member 10400 NW 37 TERR, MIAMI, FL, 33178
DENMAN J. RONALD Managing Member 2980 NW 108 AVE, MIAMI, FL, 33172
DENMAN J. RONALD Agent 2980 NW 108 AVE, MIAMI, FL, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2008-08-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-04 700 S AYERSVILLE RD, MAYODAN, NC 27027 -
CHANGE OF MAILING ADDRESS 2008-08-04 700 S AYERSVILLE RD, MAYODAN, NC 27027 -

Documents

Name Date
LC Amendment 2008-08-04
ANNUAL REPORT 2007-07-26
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-25
Florida Limited Liability 2004-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State